Case File
efta-02446464DOJ Data Set 11OtherEFTA02446464
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02446464
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, May 9, 2018 10:52 AM
To:
[email protected]
Subject:
Wire
Dear Sir,
I would like to ask you to send the wire, but to a different bank account. I=have a Spanish bank account now and it is
more convenient, because it is in=Euros, rather than Rubles.
It is Sabadell
Thank you for your time.
Best re ards,
=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
"http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>7128</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1525863135</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>820123</string>
</dict>
</plist>
1
EFTA_R1_01543014
EFTA02446464
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